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Mediaone Global Entertainment
BSE: 503685|ISIN: INE828I01019|SECTOR: Finance - Investments
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BSE
May 20, 17:00
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Mediaone Global Entertainment is not listed on NSE
AGM/EGM Summary
The last AGM of Mediaone Global Entertainment was held on December 28, 2012. The book closure was from December 21, 2012 to December 28, 2012.
AGM/EGM (Mediaone Global Entertainment)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 03-12-2012 | AGM | 28-12-2012 | 21-12-2012 | 28-12-2012 | Rs.0.8000 per share(8%)Dividend |
| 10-11-2011 | AGM | 30-12-2011 | 27-12-2011 | 30-12-2011 | - |
| 07-12-2010 | AGM | 30-12-2010 | 29-12-2010 | 30-12-2010 | Rs.0.80 per share(8%)Dividend |
| 04-12-2009 | AGM | 30-12-2009 | 29-12-2009 | 30-12-2009 | 8% Dividend |
| 05-12-2008 | AGM | 24-12-2008 | 23-12-2008 | 24-12-2008 | 6% Dividend |
| 15-04-2008 | EGM | 14-06-2008 | - | - | (Revised) |
| 28-08-2007 | AGM | 28-09-2007 | 26-09-2007 | 28-09-2007 | 6% Dividend |
| 09-01-2007 | EGM | 31-01-2007 | - | - | inter alia, to create, offer, issue, allot and deliver in one or more trenches on a private placement and / or Preferential allotment basis. |
| 05-07-2006 | AGM | - | 25-07-2006 | 27-07-2006 | - |
| 02-03-2006 | EGM | 30-03-2006 | - | - | Approval for issue of Redeemable Preferential shares. |
| 14-02-2006 | EGM | 27-02-2006 | - | - | To consider inter alia, the following business : 1. To change the name of the Company from "Rajmata Investments & Finance Ltd" to "Mediaone Global Entertainment Ltd". |
| 19-08-2002 | AGM | 30-09-2002 | 26-09-2002 | 30-09-2002 | Bookclsoure |
| 30-08-2001 | AGM | 29-09-2001 | 20-09-2001 | 29-09-2001 | Bookclsoure |
| 07-08-2000 | AGM | 26-08-2000 | 17-08-2000 | 26-08-2000 | Bookclsoure |
Source : Dion Global Solutions Limited
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